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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Gilmour, James Edward
    Chief Financial Officer born in September 1976
    Individual (11 offsprings)
    Officer
    2018-04-01 ~ 2020-08-24
    OF - Director → CIF 0
    Gilmour, James
    Individual (11 offsprings)
    Officer
    2015-09-23 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 2
    Morgan, Thomas Christopher
    Born in October 1966
    Individual (77 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Shelton, David Edward
    Company Director born in February 1953
    Individual (35 offsprings)
    Officer
    2000-11-21 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Winfield, Paul
    Director born in July 1954
    Individual (7 offsprings)
    Officer
    2001-01-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Chambers, Paul Carl
    Individual (6 offsprings)
    Officer
    2015-01-16 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 6
    Virk, Manjit Kaur
    Individual (8 offsprings)
    Officer
    2020-08-24 ~ 2021-02-27
    OF - Secretary → CIF 0
  • 7
    Warren, Gary
    Company Director born in January 1961
    Individual (13 offsprings)
    Officer
    2000-11-21 ~ 2012-03-05
    OF - Director → CIF 0
  • 8
    Latham, Paula
    Company Secretary
    Individual (10 offsprings)
    Officer
    2000-11-21 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 9
    Carpenter, Mark Gwilym
    Born in January 1972
    Individual (85 offsprings)
    Officer
    2012-08-10 ~ now
    OF - Director → CIF 0
  • 10
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    - now 02691637
    HALLMINE LIMITED - 1992-06-24
    Willoughby House, 20 Low Pavement, Nottingham
    Active Corporate (29 parents, 222 offsprings)
    Officer
    2000-11-02 ~ 2000-11-21
    OF - Nominee Secretary → CIF 0
  • 11
    MOTORPOINT LIMITED
    - now 03482801
    MOTORPOINT OF DERBY LIMITED - 2011-08-01
    WILLOUGHBY (157) LIMITED - 1998-01-27
    Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    02720684
    Willoughby House, 20 Low Pavement, Nottingham
    Active Corporate (27 parents, 150 offsprings)
    Officer
    2000-11-02 ~ 2000-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARTWELL LEASING LIMITED

Period: 2016-06-11 ~ now
Company number: 04100916
Registered names
CHARTWELL LEASING LIMITED - now
WILLOUGHBY (297) LIMITED - 2000-12-29 03799040... (more)
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31

  • CHARTWELL LEASING LIMITED
    Info
    MOTORPOINT ONLINE LIMITED - 2016-06-11
    WILLOUGHBY (297) LIMITED - 2016-06-11
    Registered number 04100916
    Champion House Stephensons Way, Chaddesden, Derby DE21 6LY
    PRIVATE LIMITED COMPANY incorporated on 2000-11-02 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.